COMMITTEE OF THE WHOLE PUBLIC AGENDAMeeting #:Date:Tuesday, October 01, 2019 at 7:30 P.m. - 10:30 P.m.Location:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Approval of Agenda 3.Briefing from the Chair of the Board 4.Briefing from the Director 5.Delegations 6.Matters for Action: 6.1Report 19-092, Revisions to Policy P.074.IT Computer Network Security (S. Lehman, ext. 8391) 1.Report 19-092 Policy P.074 Computer Network Security.pdf2.Appendix A to Report 19-092.pdf3.Appendix B to Report 19-092.pdf6.2Report 19-094, Amendment to Policy P.125.SCO School District Code of Conduct (M.J. Farrish, ext. 8821) 1.6.2 Report 19-094 Amendment to P.125.SCO.pdf2.Appendix A to Report 19-094.pdf3.Appendix B to Report 19-094 V1.pdf4.Attachment 1 P120SCO.pdf6.3Notice of Motion, Re: Number of Monitoring Reports on the Amalgamation of Rideau High School and Gloucester High School, Trustee Blackburn 1.Notice of Motion re Rideau and Gloucester Monitoring Report.pdf7.Report from Statutory and Other Committees 7.1Special Education Advisory Committee, 11 September 2019 1.7.1 SEAC Report 11 September 2019.pdf8.Information Items: 8.1Report from OPSBA (if required) 8.2New Ministry Initiatives Update (if required) 8.3OSTA Update (if required) 9.New Business - Information and Inquiries 10.Adjournment No Item Selected This item has no attachments1.Notice of Motion re Rideau and Gloucester Monitoring Report.pdf1.6.2 Report 19-094 Amendment to P.125.SCO.pdf2.Appendix A to Report 19-094.pdf3.Appendix B to Report 19-094 V1.pdf4.Attachment 1 P120SCO.pdf1.7.1 SEAC Report 11 September 2019.pdf1.Report 19-092 Policy P.074 Computer Network Security.pdf2.Appendix A to Report 19-092.pdf3.Appendix B to Report 19-092.pdf